# Grovedraft Limited

## Details

- **Company number:** [04166805](https://find-and-update.company-information.service.gov.uk/company/04166805)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2001
- **Registered office:** 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Craegmoor Care (Holdings) Limited](/group/7275) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 23 Feb 2001 | 28 Feb 2001 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 23 Feb 2001 | 28 Feb 2001 |
| SIDERAS, Renos | secretary | 28 Feb 2001 | 9 Mar 2001 |
| SIDERAS, Renos | director | 28 Feb 2001 | 9 Mar 2001 |
| BLACKOE, George Henry | director | 9 Mar 2001 | 14 Mar 2003 |
| STRATFORD, Michael Anthony | director | 9 Mar 2001 | 20 May 2004 |
| ARTIS, Carol Mary | director | 24 Mar 2003 | 6 Aug 2004 |
| SAVILLE, Richard Cyril Campbell | director | 1 Aug 2004 | 9 Nov 2005 |
| SPURLING, Julian Neville Guy | director | 6 Mar 2006 | 27 Nov 2006 |
| KEATING, Denise Elizabeth | director | 21 Dec 2005 | 28 Sep 2007 |
| BLG (PROFESSIONAL SERVICES) LIMITED | corporate-secretary | 9 Mar 2001 | 18 Feb 2009 |
| CAMERON, Charles Donald Ewen | director | 15 Mar 2006 | 20 Feb 2009 |
| BALL, Julian Charles | director | 30 Sep 2009 | 14 Apr 2011 |
| CAMERON, Christine Isabel | director | 16 Jun 2009 | 14 Apr 2011 |
| MORRISON, Scott | secretary | 18 Feb 2009 | 14 Apr 2011 |
| SMITH, Albert Edward | director | 19 Apr 2004 | 14 Apr 2011 |
| MANSON, David Lindsay | director | 1 Nov 2007 | 30 Apr 2011 |
| SCOTT, Philip Henry | director | 14 Apr 2011 | 28 Nov 2012 |
| THOMPSON, Christopher, Professor | director | 26 Jul 2011 | 20 Jun 2013 |
| FRANZIDIS, Matthew | director | 14 Apr 2011 | 7 Jan 2015 |
| LOCK, Jason David | director | 14 Apr 2011 | 1 Apr 2015 |
| MORAN, Mark | director | 1 Apr 2015 | 1 Mar 2016 |
| LEE, James Benjamin | director | 12 Jul 2021 |  |
| HALL, David James | director | 1 Apr 2015 |  |
| HALL, David James | secretary | 14 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkcare Homes (No.2) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Grovedraft Limited → [Parkcare Homes (No.2) Limited](/company/04000281) → [Craegmoor Care (Holdings) Limited](/company/04790555)




## Directors' other companies

- [HALL, David James](/person/5908807) - secretary at [Sturt House Clinic Limited](/company/02656972)
- [HALL, David James](/person/5908807) - secretary at [Coxlease Holdings Limited](/company/04427783)
- [HALL, David James](/person/5908807) - director at [Coxlease Holdings Limited](/company/04427783)
- [HALL, David James](/person/5908807) - director at [Priory (Blackpool) Limited](/company/17364784)
- [HALL, David James](/person/5908807) - director at [Libra Health Limited](/company/01355923)
- [HALL, David James](/person/5908807) - director at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - secretary at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - secretary at [Employee Management Services Limited](/company/03298385)
- [HALL, David James](/person/5908807) - director at [Speciality Care (Rest Care) Limited](/company/03257061)
- [HALL, David James](/person/5908807) - director at [Sturt House Clinic Limited](/company/02656972)



## Companies at the same address

- [194 Cromwell Road Limited](/company/03798634) (03798634)
- [Affinity Healthcare Holdings Limited](/company/05305312) (05305312)
- [Affinity Healthcare Limited](/company/05236108) (05236108)
- [Affinity Hospitals Limited](/company/03966451) (03966451)
- [Amore (Ben Madigan) Limited](/company/06715859) (06715859)
- [Amore (Bourne) Limited](/company/06874958) (06874958)
- [Amore (Cockermouth) Limited](/company/06889688) (06889688)
- [Amore (Ings Road) Limited](/company/06766727) (06766727)
- [Amore (Stoke 1) Limited](/company/06866823) (06866823)
- [Amore (Stoke 2) Limited](/company/06866827) (06866827)